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PRONTOCOLD REFRIGERATION LIMITED

Company number 02292636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jun 1995 123 £ nc 1000/250000 22/02/95
09 Feb 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Dec 1994 287 Registered office changed on 08/12/94 from: 93,regent street cambridge CB2 1AW
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Request DocumentRegistered office changed on 08/12/94 from: 93,regent street cambridge CB2 1AW
12 Oct 1994 363s Return made up to 19/07/94; no change of members
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Request DocumentReturn made up to 19/07/94; no change of members
09 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
22 Jul 1993 363s Return made up to 19/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/07/93; no change of members
19 Mar 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
14 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1992 363s Return made up to 19/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/92; full list of members
01 Jul 1992 363s Return made up to 19/07/91; no change of members
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Request DocumentReturn made up to 19/07/91; no change of members
02 Oct 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
07 Jun 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
03 Apr 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
30 Aug 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
04 Jul 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
27 Mar 1990 88(2)R Ad 08/12/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 08/12/88--------- £ si 998@1=998 £ ic 2/1000
27 Mar 1990 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
22 Nov 1988 287 Registered office changed on 22/11/88 from: temple house 20 holywell row london EC2A 4JB EC2A 4JB
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Request DocumentRegistered office changed on 22/11/88 from: temple house 20 holywell row london EC2A 4JB EC2A 4JB
22 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed